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ERC 08-24-05 Community Development Department Cupertino, CA 95014 (408) 777-3308 APPROVED MINUTES OF THE REGULAR MEETING OF THE ENVIRONMENTAL REVIEW COMMITTEE HELD ON August 24, 2005 Committee Members: Dolly Sandoval Steve Piasecki Glenn Geopfert Marty Miller (alternating for Gilbert Wong) Dave Knapp Committee Members absent: Gilbert Wong (recused himself to avoid a conflict of interest) Staff present: Colin Jung APPROVAL OF MINUTES: August 10, 2005 ACTION: MOTION: SECOND: ABSTAIN: VOTE: Approval of minutes from August 10,2005 Dave Knapp Glenn Geopfert Dolly Sandoval 4-0 NEW ITEMS: 1. Application No.: Applicant: Location: V-2005-l3, ASA-2005-09 (EA-2005-09) Justin Mozart (Homestead Road L.P.) 10977-10985/22028-22036 Acacia Way The following items were discussed: o Arborist Report o Preservation of 5 existing trees o Remove 17 due to construction, disease and hazardous conditions o Minor grading on site will not affect long term tree health/growth o Construction landscape plans will have several more trees planted such that the end result will be more than 22 trees o Soils Report o Letter in file from SCVWD, dated May 5, 2000, states that the measures taken to clean the soil after the (former) gas station closed down, were successful